|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge of Allegiance
|
|
3. Opportunity for Citizens to Address the Board
A. Citizens who desire to address the Board on any matter listed on the agenda may sign up to do so prior to this meeting. Public Comments will be received during this portion of the meeting. Please limit comments to three minutes. No discussion or final action will be taken by the Board. |
|
4. Consideration of Approval of Consent Agenda
|
|
4.A. Consideration of Approval of Minutes from the Regular Meeting on October 20, 2025
|
|
4.B. Consideration of Approval of the 2026-2027 Academic Calendar
|
|
4.C. Fall 2025 2nd 8-Week Part-Time/Overload Report
|
|
4.D. Consideration of Approval of Full-Time Professional Staff
|
|
4.E. Consideration of Approval of Adjunct Faculty
|
|
4.F. Consideration of Approval of the Public Funds Investment Disclosure Report-4th Qtr 2025
|
|
5. Consideration of Approval of Disbursements for October 2025
|
|
6. Student, Faculty, and Staff Spotlights
Student Spotlights Evan Griffith, Temple College alumnus Mariah Qurashi, PTK Student Brooke Barrera, PTK Student Mason Lillard, Temple College Alumnus Outstanding Faculty Spotlight Heather Chandler, Faculty Development Leave Grant Recipient Community Member Spotlight Dr. Alex Arroliga |
|
7. President's Report
|
|
8. Reports
|
|
8.A. Faculty Council Report
|
|
8.B. Provost, Academic Affairs and Student Services Reports
|
|
8.C. Vice President of Workforce Development
|
|
8.D. Foundation Update
|
|
8.E. Board Policy Committee Report
Board Policy Committee Meeting Minutes |
|
9. New Business
|
|
9.A. Consideration of Approval of Spring 2026 Faculty Title Changes
|
|
9.B. Consideration of Approval of Level 1 Certificate, Water Reclamation Technician
|
|
9.C. Consideration of Approval of Level 1 Certificate, Metal Manufacturing Lab Technician
|
|
9.D. Consideration of Approval of Associate of Applied Science, Automated Manufacturing and Semiconductor Engineering Technology, Enhanced Skills Certificate, and other embedded awards
|
|
9.E. Consideration of Approval of Associate of Applied Science, Construction Technology and other embedded awards
|
|
9.F. Consideration of Approval of Associate of Applied Science, Global Logistics and Supply Chain Automation Program and other embedded awards
|
|
9.G. Votes for Bell County Appraisal District Board of Directors
|
|
10. Miscellaneous
|
|
11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
|
|
12. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 17, 2025 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Opportunity for Citizens to Address the Board
A. Citizens who desire to address the Board on any matter listed on the agenda may sign up to do so prior to this meeting. Public Comments will be received during this portion of the meeting. Please limit comments to three minutes. No discussion or final action will be taken by the Board. |
|
| Subject: |
4. Consideration of Approval of Consent Agenda
|
|
| Subject: |
4.A. Consideration of Approval of Minutes from the Regular Meeting on October 20, 2025
|
|
|
Attachments:
|
||
| Subject: |
4.B. Consideration of Approval of the 2026-2027 Academic Calendar
|
|
|
Attachments:
|
||
| Subject: |
4.C. Fall 2025 2nd 8-Week Part-Time/Overload Report
|
|
|
Attachments:
|
||
| Subject: |
4.D. Consideration of Approval of Full-Time Professional Staff
|
|
|
Attachments:
|
||
| Subject: |
4.E. Consideration of Approval of Adjunct Faculty
|
|
|
Attachments:
|
||
| Subject: |
4.F. Consideration of Approval of the Public Funds Investment Disclosure Report-4th Qtr 2025
|
|
|
Attachments:
|
||
| Subject: |
5. Consideration of Approval of Disbursements for October 2025
|
|
| Subject: |
6. Student, Faculty, and Staff Spotlights
Student Spotlights Evan Griffith, Temple College alumnus Mariah Qurashi, PTK Student Brooke Barrera, PTK Student Mason Lillard, Temple College Alumnus Outstanding Faculty Spotlight Heather Chandler, Faculty Development Leave Grant Recipient Community Member Spotlight Dr. Alex Arroliga |
|
| Subject: |
7. President's Report
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Faculty Council Report
|
|
|
Attachments:
|
||
| Subject: |
8.B. Provost, Academic Affairs and Student Services Reports
|
|
|
Attachments:
|
||
| Subject: |
8.C. Vice President of Workforce Development
|
|
| Subject: |
8.D. Foundation Update
|
|
| Subject: |
8.E. Board Policy Committee Report
Board Policy Committee Meeting Minutes |
|
|
Attachments:
|
||
| Subject: |
9. New Business
|
|
| Subject: |
9.A. Consideration of Approval of Spring 2026 Faculty Title Changes
|
|
|
Attachments:
|
||
| Subject: |
9.B. Consideration of Approval of Level 1 Certificate, Water Reclamation Technician
|
|
|
Attachments:
|
||
| Subject: |
9.C. Consideration of Approval of Level 1 Certificate, Metal Manufacturing Lab Technician
|
|
|
Attachments:
|
||
| Subject: |
9.D. Consideration of Approval of Associate of Applied Science, Automated Manufacturing and Semiconductor Engineering Technology, Enhanced Skills Certificate, and other embedded awards
|
|
|
Attachments:
|
||
| Subject: |
9.E. Consideration of Approval of Associate of Applied Science, Construction Technology and other embedded awards
|
|
|
Attachments:
|
||
| Subject: |
9.F. Consideration of Approval of Associate of Applied Science, Global Logistics and Supply Chain Automation Program and other embedded awards
|
|
|
Attachments:
|
||
| Subject: |
9.G. Votes for Bell County Appraisal District Board of Directors
|
|
|
Attachments:
|
||
| Subject: |
10. Miscellaneous
|
|
| Subject: |
11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
|
|
| Subject: |
12. Adjournment
|
|